Allfunds Bank, S.A.U. is registered in the “Registro Mercantil de Madrid” under (tomo 15,897, libro 0, sección 8, folio 17, página M568651). Moreover, it is registered in the “Registro de Bancos y Banqueros” under number 0011 and registered office in Estafeta, 6, Building 3, Complex Plaza de la Fuente, La Moraleja, Alcobendas 28109 Madrid.
Allfunds Bank, S.A. has branches in London (United Kingdom), Milan (Italy) and Singapore, which are duly registered in the corresponding Commercial Registries.
Allfunds Bank, S.A.U., London Branch, registered with the Registrar of Companies for England and Wales under number FC26760 and established at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. The branch is authorized and regulated by the Prudential Regulation Authority (“PRA”) and the Financial Conduct Authority (“FCA”).
Allfunds Bank, S.A.U., Milan Branch, with CIF and inscription in the “Registro delle imprese di Milano” with under number 04276290964, “Repertorio Economico Amministrativo” under number “1735893 - Albo delle Banche 5596 Code 03271.4” and with registered address in Via Bocchetto 6, 20123 Milan.
Allfunds, Singapore Branch, registered in the “Singapore Accounting and Corporate Regulatory Authority” (“ACRA”) under number T16FC0034K, licensed by the “Monetary Authority of Singapore” (“MAS”) and domiciled in Singapore Land Tower, 37TH floor, 50 Raffles Place, Singapore 048623.
Allfunds Bank, S.A.U. is the sole shareholder of Allfunds Bank International S.A., authorized by the “Ministère des Finances” and registered with the “Registre de Commerce et des Sociétés Luxembourg” (“RCS”) under number B133459, with its registered office at 30 Boulevard Royal , L-2449 Luxembourg. The entity has a banking license granted to the “Commission du Surveillance du Secteur Financier” (“CSSF”) to act as an intermediary and distributor of investment funds.
Allfunds International Schweiz AG is a wholly owned subsidiary of Allfunds Bank International S.A., with registered offices at Bahnhofstrasse 26, 8001 Zurich, Switzerland and authorized to act as distributor of collective investment schemes by the “Swiss Financial Market Supervisory Authority” (“FINMA”), the swiss financial market regulator.
ALLFUNDS BANK S.A.U., DIFC Representative Office, authorized and regulated by the “Dubai Financial Services Authority” (“DFSA”) as a “Recognized Company” and licensed to operate at the “Dubai International Financial Center” (“DIFC”) with license number and registration number 1090.
ALLFUNDS BANK S.A.U., Representative Office in Chile, authorized by the “Superintendencia de Bancos e Instituciones Financieras” and registered office at Edificio Torre Alto el Golf. Avenida de Vitacura 2969. Piso 12, Office 1202, Commune of Las Condes, Santiago de Chile.
ALLFUNDS BANK S.A.U., Representation Office in Colombia, authorized by the “Superintendencia Financiera de Colombia” and domicile at Avenida Carrera 9, No. 115-05 / 30. Edificio Tierra firme-Office 808. Bogotá, Colombia.
This website is for informative purposes only and does not offer advise of any kind, nor does it imply the offer of any service or sale of any financial instrument by Allfunds Bank, S.A.U.
If you wish to submit a complaint or claim in relation to the services provided by Allfunds Bank, S.A.U., you may contact:
Customer Attention Department of Allfunds Bank, S.A.U.; Estafeta, nº6, Edificio 3; Complejo Plaza de la Fuente; La Moraleja, C.P. 28109, Alcobendas. Madrid (Spain)
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